INNOVATE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02942245

Incorporation date

22/06/1994

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/06/1994)

29/04/2011

Final Gazette dissolved following liquidation

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30/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

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30/01/2011

Return of final meeting in a creditors' voluntary winding up

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17/08/2010

Liquidators' statement of receipts and payments to 2010-06-30

View PDF (5 pages)

30/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

30/03/2009

Administrator's progress report to 2009-01-02

View PDF (6 pages)

03/11/2008

Appointment Terminated Secretary ian davey

View PDF (1 pages)

18/09/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

18/09/2008

Result of meeting of creditors

View PDF (3 pages)

29/08/2008

Statement of administrator's proposal

View PDF (192 pages)

08/07/2008

Appointment of an administrator

View PDF (1 pages)

08/07/2008

Registered office changed on 09/07/2008 from bardon 22 regs way beveridge lane coalville leicestershire LE67 1FB

View PDF (1 pages)

15/06/2008

Appointment Terminated Director stephen savage

View PDF (1 pages)

15/06/2008

Appointment Terminated Director john stitchman

View PDF (1 pages)

15/06/2008

Appointment Terminated Director michael young

View PDF (1 pages)

15/06/2008

Appointment Terminated Director stephen dargavel

View PDF (1 pages)

15/06/2008

Director appointed ralph anthony evans

View PDF (3 pages)

05/06/2008

Resolutions

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18/05/2008

Director's Change of Particulars / stephen dargavel / 12/05/2008 / HouseName/Number was: , now: suite 08 hurlingham studios; Street was: 98 settrington road, now: ranelagh gardens; Post Code was: SW6 3BA, now: SW6 3PA

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24/04/2008

Full accounts made up to 2006-10-31

View PDF (15 pages)

19/03/2008

Director appointed john adam stitchman

View PDF (2 pages)

19/03/2008

Registered office changed on 20/03/2008 from 1 willow drive sherwood business park annesley nottingham NG15 0DP

View PDF (1 pages)

25/02/2008

Appointment Terminated Director peter osborne

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

17/10/2007

Director resigned

View PDF (1 pages)

27/08/2007

Resolutions

View PDF (1 pages)

13/07/2007

Return made up to 23/06/07; no change of members

View PDF (8 pages)

17/05/2007

Full accounts made up to 2006-03-26

View PDF (15 pages)

12/03/2007

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Return made up to 23/06/06; full list of members

View PDF (8 pages)

03/02/2006

Full accounts made up to 2005-03-27

View PDF (13 pages)

28/07/2005

Certificate of change of name

View PDF (2 pages)

07/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

26/06/2005

New director appointed

View PDF (3 pages)

03/01/2005

Full accounts made up to 2004-03-28

View PDF (16 pages)

23/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

11/11/2004

Registered office changed on 12/11/04 from: normanby road scunthorpe south humberside DN15 8RQ

View PDF (1 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

29/06/2003

Return made up to 23/06/03; full list of members

View PDF (9 pages)

25/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

03/07/2002

Return made up to 23/06/02; full list of members

View PDF (9 pages)

08/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

16/08/2001

Return made up to 23/06/01; full list of members

View PDF (8 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

25/06/2000

Return made up to 23/06/00; full list of members

View PDF (8 pages)

30/03/2000

Memorandum and Articles of Association

View PDF (15 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

Certificate of change of name

View PDF (3 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

02/08/1999

Return made up to 23/06/99; no change of members

View PDF (7 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

28/07/1998

New director appointed

View PDF (3 pages)

02/07/1998

New director appointed

View PDF (3 pages)

25/06/1998

Return made up to 23/06/98; full list of members

View PDF (7 pages)

21/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

06/08/1997

Return made up to 23/06/97; no change of members

View PDF (5 pages)

04/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

06/08/1996

Return made up to 23/06/96; no change of members

View PDF (5 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1995

Return made up to 23/06/95; full list of members

View PDF (7 pages)

13/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

10/11/1994

Memorandum and Articles of Association

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03/10/1994

Accounting reference date notified as 31/03

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03/10/1994

Ad 27/09/94--------- £ si 500@1=500 £ ic 2/502

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03/10/1994

Resolutions

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11/09/1994

Memorandum and Articles of Association

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08/09/1994

Resolutions

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08/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/08/1994

Certificate of change of name

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23/08/1994

Registered office changed on 24/08/94 from: classic house 174-180 old street london EC1V 9BP

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22/06/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Full

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE CONSTRUCTION LIMITED

INNOVATE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at C/O BDO STOY HATWARD LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATE CONSTRUCTION LIMITED?

INNOVATE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 22/06/1994 and dissolved on 29/04/2011.

Where is INNOVATE CONSTRUCTION LIMITED located?

INNOVATE CONSTRUCTION LIMITED is registered at C/O BDO STOY HATWARD LLP, 55 Baker Street, London W1U 7EU.

What does INNOVATE CONSTRUCTION LIMITED do?

INNOVATE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for INNOVATE CONSTRUCTION LIMITED?

The latest filing was on 29/04/2011: Final Gazette dissolved following liquidation.